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  5. ORKAY ENTERPRISES, INC.

ORKAY ENTERPRISES, INC.

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Company Details

Name: ORKAY ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 1997 (28 years ago)
Entity Number: 2185130
ZIP code: 10001
County: Queens
Place of Formation: New York
Address: 1239 Broadway, New York, NY, USA, SUITE 814, New York City, NY, United States, 10001
Principal Address: 61-35 98TH STREET, #10L, REGO PLACE, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SURESH J ASNANI Chief Executive Officer 1239 BROADWAY SUITE 814, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1239 Broadway, New York, NY, USA, SUITE 814, New York City, NY, United States, 10001

History

Start date End date Type Value
2023-09-16 2023-09-16 Address 1232 BROADWAY STORE #9, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-16 2023-09-16 Address 1239 BROADWAY SUITE 814, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-09-16 Address 1239 BROADWAY SUITE 814, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-07-12 Address 1232 BROADWAY STORE #9, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230916000290 2023-09-16 BIENNIAL STATEMENT 2023-09-01
230712004381 2023-07-12 BIENNIAL STATEMENT 2021-09-01
130211002104 2013-02-11 BIENNIAL STATEMENT 2011-09-01
051108002554 2005-11-08 BIENNIAL STATEMENT 2005-09-01
031117002462 2003-11-17 BIENNIAL STATEMENT 2003-09-01

USAspending Awards / Financial Assistance

Date:
2021-01-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10900.00
Total Face Value Of Loan:
10900.00
Date:
2020-06-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
104100.00
Total Face Value Of Loan:
279600.00
Date:
2020-04-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9900.00
Total Face Value Of Loan:
9900.00
Date:
2012-12-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
81300.00
Total Face Value Of Loan:
81300.00

Trademarks Section

Serial Number:
76371967
Mark:
DELTA FORCE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2002-02-19
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
DELTA FORCE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
watches
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10900
Current Approval Amount:
10900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11000.94
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9900
Current Approval Amount:
9900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9971.33

Court Cases

Court Case Summary

Filing Date:
1998-09-21
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
CITIZEN WATCH
Party Role:
Plaintiff
Party Name:
ORKAY ENTERPRISES, INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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